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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "this transaction is real and never a joke" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • emefarms2008@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: emefarms@freenet.de
Date: Thu, 03 Apr 2008 12:56:34 +0200
Subject: GREETINGS TO YOU FROM EME FARMS.


GREETINGS TO YOU FROM EME FARMS.
PLEASE READ MY MAIL AND REPLY ME
THROUGH MY ALTERNATIVE WHICH IS (emefarms2008@yahoo.it)

Dear Friend,
I
am Eme Farms the only son of late Paul Farms the managing Director of
DUBE petroleum company in Cotonu capital city of Benin I must confess my
agitation is real, and my words is my bond, in this proposal.My late
father was a petroleum marchant and because of his sucess in this field
also because his wealth, his business associate in the field was very
envy and family friend also was against him.

After death of my mother
when she was giving birth in 1985, when i was two years old(2yrs)
because these my father has a great love for me.as his only son He
confides a lot in me because he know that a day will come when i have
manage his vast wealth but the relationship painfuly did not last.


This is a story that seems like a fiction to me but today i am facing
the reality of being an orphan who is also being hunted by men of wicked
principles hence tragidy does not alter fact but fact remains when other
hopes has being shatterd.

On the year two thousand (2004yr) after my
father came back from a meeting he was complainig of stomach upset he
was rushed to the hospital along the line the doctor comfirmed that he
was poisend,he died two days later but before his last breath he
disclosed to an amount fifteen million dollars($15 million) he deposited
with a bank here in Benin.it is on this note that I am contacting you,
all I needed from you is to furnish me with your bank particulars:
1)
Account name
2) Account number
3) Bank address, telephone and fax number


For you to assist me transfer this money in your private bank
account, the said amount is (fifteen Million Dollars) $15 Million.
I am
compensating you with 15 % of the total money amount, now all my hope is
banked on you and I really wants to invest this money in your country,
were there is stability of Government, political and economic
welfare.Honestly I want you to believe that this transaction is real and
never a joke.

My late father Chief FARMS gave me the photocopies of
the certificate of deposit issued to him by the (BANK) on the date of
deposit,for you to be clarify because, I do not expose my self to
anybody I see, I believe that you are able to keep this transaction
secret for me because this money is the hope of my life, it is
important.

Please reply me immediately after you must have gone
through my message fill free and make it urgent. That is the reason why
I offered you 15 % of the total money amount, and in case of any other
necessary expenses you might incur during this transaction.

N.B Try
and negotiate for me some profitable blue chip investment opportunities
which is risky free which I can invest with this money when it is
transferred to your account, personally I am interested in estate
management and hotel business, please advise me.
Reply me back
immediately you receive this message formore explanation.And promisse me
to be a father considering my situationan and not to betray me and also
accept me to belong to your family once again i want to have a family.


NB: my late father used me the only son as the beneficiary / next of
kin on the day of deposit and also told me to look for a foreign
assistant or a foreigner with a
legitimate bank Account abroad who will
stand as co-beneficiary and partner abroad.

Please you are advised to
reply me througth my alternative email address which is
(emefarms2008@yahoo.it) for urgent reply.
Thanks and God bless
Best
regards
Eme Farms.

Anti-fraud resources:

• What can you do when you receive 419 spam